Company code: Jiangsu Tongli Risheng Machinery Co.Ltd(605286) company abbreviation: Jiangsu Tongli Risheng Machinery Co.Ltd(605286) Jiangsu Tongli Risheng Machinery Co.Ltd(605286)
Annual report for 2021
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 All directors of the company attended the board meeting.
3、 Tianheng Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Li Guoping, the person in charge of the company, Rui Wenxian, the person in charge of accounting, and Rui Wenxian, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 5、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
The company plans to distribute cash dividends to all shareholders in the proportion of 1.2 yuan (including tax) for every 10 shares based on the total share capital registered on the date of equity distribution. As of December 31, 2021, the total share capital of the company is 168000000 shares. Based on this calculation, the total cash dividend to be distributed is 201 Shanghai Pudong Development Bank Co.Ltd(600000) 0 yuan (including tax), accounting for 13.38% of the net profit attributable to the shareholders of the listed company in 2021. In 2021, no capital reserve will be converted into share capital and bonus shares will be given.
If the total equity distribution of the company is changed, the proportion of the total equity to be distributed will remain unchanged on the date of announcement, and the specific equity distribution of the company will be adjusted accordingly. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The company's future plans, development strategies and other forward-looking descriptions involved in this report do not constitute the company's substantive commitment to investors. Please pay attention to investment risks. 7、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties? VIII. Whether there is any external guarantee in violation of the specified decision-making procedures? IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company? X. major risk tips
The company has described the possible risks in detail in this report. Please refer to the "possible risks" in "section III Management Discussion and analysis".
11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation four
Section II Company Profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility 48 section VI important matters Section VII changes in shares and shareholders 69 Section VIII preferred shares 77 section IX relevant information of bonds 78 section x financial report seventy-nine
Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work and the person in charge of accounting institutions
During the reporting period, the originals of all company documents publicly disclosed in the newspapers designated by the CSRC and the originals of the announcement of the catalogue of documents for future reference
The full text and abstract of this annual report with the signature of the legal representative and the seal of the company
The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant
Location of the above documents for reference: Securities Department of the company
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words and expressions have the following meanings: common words interpretation company / the company / refers to Jiangsu Tongli Risheng Machinery Co.Ltd(605286) Jiangsu Tongli Risheng Machinery Co.Ltd(605286) / Tongli machinery
Danyang Risheng refers to Danyang Risheng Enterprise Management Co., Ltd
Danyang Heli refers to Danyang Heli enterprise management center (limited partnership)
Jiangsu Chuangli refers to Jiangsu Chuangli Elevator Parts Co., Ltd., which is a wholly-owned subsidiary of the company
Jiangsu Huali refers to Jiangsu Huali metal materials Co., Ltd., which is a wholly-owned subsidiary of the company
Heshan Xieli refers to Heshan Xieli Machinery Co., Ltd., which is a wholly-owned subsidiary of the company
Chongqing Huachuang refers to Chongqing Huachuang Elevator Parts Co., Ltd., which is a wholly-owned subsidiary of the company
Tongli Co., Ltd. refers to Jiangsu Tongli Machinery Co., Ltd., the predecessor of the company
Tongzhen technology refers to Jiangsu Tongzhen Intelligent Technology Co., Ltd., which is other enterprises controlled by Danyang Risheng
finger
Tianqi Hongyuan / Biao refers to Beijing Tianqi Hongyuan new energy technology Co., Ltd., which is a company acquired by the company
Jiusheng Xihua refers to Jiusheng Xihua (Zhuhai) investment partnership (limited partnership), which is one of the shareholders of Beijing Tianqi Hongyuan new energy technology Co., Ltd
Hehui chuangying refers to Beijing Hehui chuangying new energy partnership (limited partnership), which is one of the shareholders of Beijing Tianqi Hongyuan new energy technology Co., Ltd
Yi'an investment refers to Yi'an investment partnership (limited partnership) in Ningbo Meishan free trade port area, which is the shareholder of the company
Xihua investment refers to Xihua equity investment partnership (limited partnership) in Ningbo Meishan free trade port area, which is the shareholder of the company
Schindler refers to Schindler (China) Elevator Co., Ltd. and its affiliated enterprises under the same control. It is a customer of the company
Otis refers to Otis electromechanical Elevator Co., Ltd. and its affiliated enterprises under the same control. It is the customer of the company
Tisheng refers to Tisheng elevator (China) Co., Ltd. and its affiliated enterprises under the same control. It is the customer of the company
Kone refers to KONE Elevator Co., Ltd. and its affiliated enterprises under the same control. It is the customer of the company
Hitachi refers to Hitachi Elevator (Guangzhou) escalator Co., Ltd. and its affiliated enterprises under the same control. It is a customer of the company
Theo refers to Hangzhou Theo Elevator Co., Ltd. and its affiliated enterprises under the same control. It is the customer of the company
Elevator refers to the electromechanical equipment driven by power, which uses the box running along the rigid guide rail or the steps (steps) running along the fixed line to lift or transport people and goods in parallel, including human (cargo) elevator, escalator, moving sidewalk, etc.
Escalator refers to the fixed electric drive equipment with circular moving ladder road to transport passengers, including inclined escalator and inclined or horizontal moving sidewalk.
A vertical elevator is an elevator that lifts vertically.
The outer covering refers to the outer covering installed on the outside of the escalator, which is mainly located on both sides of the ladder. It not only decorates the escalator, but also has a certain safety protection function. It is composed of skirt, cover sector, breast board, handrail rotation, etc.
Drive system refers to the drive system, which is the core component of the escalator and guides the ladder and handrail system to operate according to the fixed track. It is mainly composed of drive host, drive assembly, ladder guide rail, handrail guide rail, etc.
Truss refers to the escalator. The truss is the installation foundation of the internal structure of the escalator. Angle steel, channel steel and other profiles are mostly assembled by welding.
Hoistway components refer to the space for elevator operation. Hoistway components mainly include traction machine support, guide rail support, counterweight frame, protective screen assembly and buffer support.
Car component refers to the car, which is composed of car frame and car body. It is a bearing device used to transport passengers and goods. The car frame is composed of car upper / lower beam, straight beam, car top / bottom, etc. the car body is composed of car wall and decoration.
CSRC refers to the China Securities Regulatory Commission
CSRC, Shanghai Stock Exchange and Shanghai Stock Exchange refer to Shanghai Stock Exchange
The third meeting refers to the general meeting of shareholders, the board of directors and the board of supervisors of the company
Company Law refers to the company law of the people's Republic of China
Securities Law refers to the securities law of the people's Republic of China
The articles of association refers to the sponsor institution of Jiangsu Tongli Risheng Machinery Co.Ltd(605286) articles of association, the sponsor accountant of Central China Securities Co.Ltd(601375) sponsor, and the accountant of Tianheng Certified Public Accountants (special general partnership)
Shares, A-share index RMB ordinary shares with a par value of 1 yuan
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Jiangsu Tongli Risheng Machinery Co.Ltd(605286)
Chinese abbreviation of the company Jiangsu Tongli Risheng Machinery Co.Ltd(605286)
The foreign language name of the company is Jiangsu Tongli Lisheng Machinery Co., Ltd
The abbreviation of the company's foreign name is Tongli Lisheng
Legal representative of the company: Li Guoping
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Liu Liang, Li Zhenxing
Contact address: Liuwei Road, economic development zone, Danyang City, Jiangsu Province
Tel: 051185769801
Fax: 051185166666
E-mail [email protected]. [email protected].
3、 Basic information
Registered address: Liuwei Road, economic development zone, Danyang City, Jiangsu Province
There is no historical change of the company's registered address
Office address: Liuwei Road, economic development zone, Danyang City, Jiangsu Province
The postal code of the company's office address is 212300
Company website: www.jstljx.com com.
E-mail [email protected].
4、 Information disclosure and preparation location
The media name and website of the annual report disclosed by the company China Securities News (www.cs. Com. CN.) Shanghai Securities News (www.cn. Stock. Com.) Securities Daily (www.zqrb. CN.) Securities Times (www.stcn. Com.)
Website of the stock exchange where the company discloses the annual report www.sse com. cn.
The company's annual report is prepared at Liuwei Road, economic development zone, Danyang City, Jiangsu Province
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Jiangsu Tongli Risheng Machinery Co.Ltd(605286) Jiangsu Tongli Risheng Machinery Co.Ltd(605286) not applicable
6、 Other relevant information
Name of accounting firm employed by the company: Tianheng accounting firm (special general partnership)
Office address: room 1907, No. 106, Jiangdong Middle Road, Jianye District, Nanjing
Name of signature accountant: LV Congping, Zhao Chenyu
Name of continuous supervision during the reporting period Central China Securities Co.Ltd(601375)
